Promoter holding
64.27%
HE
Harvatex Engineering & Processing Co Ltd - Due diligence report
A 360° intelligence report on Harvatex Engineering & Processing Co Ltd: trust score, financial health, credit view, compliance, directors, g…
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Harvatex Engineering & Processing Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Harvatex Engineering & Processing Co Ltd is assessed as Low Risk with a Trust Score of 88/100. Harvatex Engineering & Processing Co Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Harvatex Engineering & Processing Co Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN SWAMINATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN SWAMINATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDER SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANAN THRAYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gayatri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: KRISHNAN SWAMINATHAN (CFO) · MOHANAN THRAYIL (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Gayatri
31 Mar 2025
Director appointed
Gayatri (Director)
Latest balance sheet
Filed with ROC
27 Jun 2022
Director ceased
RAJENDER SONI
10 Feb 2022
Director appointed
RAJENDER SONI (Director)
11 Feb 2021
Director appointed
KRISHNAN SWAMINATHAN (CFO)
Director ceased
RAJAT KUMAR
10 Feb 2021
Director ceased
KRISHNAN SWAMINATHAN
30 Sep 2020
Director ceased
UMA JAIN
Director ceased
MOHANAN THRAYIL
20 Aug 2020
Director ceased
JAGBIR SINGH
Director ceased
DEEPA NANDA
Director ceased
SHIKHA
10 Jul 2020
Director appointed
UMA JAIN (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pushpa Shree (India) Ltd | L51909WB1983PLC036665 | Kolkata, West Bengal, India |
| Paytm Financial Services Limited | U65999DL2017PLC315115 | New Delhi, Delhi, India |
| Genesis Developers And Holdings Limited | L67190DL1995PLC069768 | New Delhi, Delhi, India |
| Rohan Finance & Securities Ltd. | L51109WB1995PLC067680 | Kolkata, West Bengal, India |
| Jolly Plastic Inds Limited | L70100GJ1981PLC004932 | Ahmadabad City, Gujarat, India |
| Capital Finvest Limited | L67120DL1983PLC016575 | New Delhi, Delhi, India |
| Simplex Trading And Agencies Ltd | L51900GJ1981PLC079859 | Ahmadabad City, Gujarat, India |
| Aawkins Tracom Pvt Ltd | U65990WB1994PTC065333 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Harvatex Engineering & Processing Co Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Harvatex Engineering & Processing Co Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Harvatex Engineering & Processing Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Harvatex Engineering & Processing Co Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Harvatex Engineering & Processing Co Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Harvatex Engineering & Processing Co Ltd an active company?
Harvatex Engineering & Processing Co Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Harvatex Engineering & Processing Co Ltd financially healthy?
Harvatex Engineering & Processing Co Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Harvatex Engineering & Processing Co Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Harvatex Engineering & Processing Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Harvatex Engineering & Processing Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Harvatex Engineering & Processing Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Harvatex Engineering & Processing Co Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
